General information
Metagenics New Zealand Limited
Type: NZ Limited Company (Ltd)9429032975147
New Zealand Business Number
2076695
Company Number
Registered
Company Status
Metagenics New Zealand Limited (issued an NZ business identifier of 9429032975147) was launched on 22 Jan 2008. 5 addresess are in use by the company: Po Box 675, Virginia Bc, 4014 (type: postal, office). 2/15 Parkway Drive, Mairangi Bay, Auckland Nz had been their physical address, up until 29 Apr 2009. Metagenics New Zealand Limited used other aliases, namely: Health World (Nz) Limited from 22 Jan 2008 to 03 Nov 2008. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Metagenics (Aust) Pty Ltd (an other) located at Northgate Qld 4013, Australia. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22b William Pickering Drive, Rosedale North Shore City, Auckland, 0632 | Physical & registered & service | 29 Apr 2009 |
| Po Box 675, Virginia Bc, 4014 | Postal | 02 Oct 2019 |
| 22b William Pickering Drive, Rosedale North Shore City, Auckland, 0632 | Office & delivery | 02 Oct 2019 |
Contact info
61 7 31176576
Phone (Phone)
cwallace@metagenics.com.au
Email
NZaccountspayable@metagenics.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.metagenics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Goldsworthy
Queensland, 4067
Address used since 02 Jan 2018
Queensland, 4013
Address used since 01 Jan 1970 |
Director | 02 Jan 2018 - current |
|
Sue Hogan
Northgate, Queensland, 4013
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 27 Mar 2015
Northgate, Queensland, 4013
Address used since 01 Jan 1970 |
Director | 27 Mar 2015 - 02 Jan 2018 |
|
Alan John Gee
New Farm, Qld, 4005
Address used since 19 Dec 2010 |
Director | 22 Jan 2008 - 01 Apr 2015 |
Addresses
Principal place of activity
| 22b William Pickering Drive , Rosedale North Shore City , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 2/15 Parkway Drive, Mairangi Bay, Auckland Nz | Physical & registered | 22 Jan 2008 - 29 Apr 2009 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Metagenics (aust) Pty Ltd Other (Other) |
Northgate Qld 4013 Australia |
07 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gee, Alan John Individual |
New Farm Qld 4005 Australia |
22 Jan 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Oct 2021 |
| Name | Meta Parent Llc |
| Type | Company |
| Ultimate Holding Company Number | 800153294 |
| Country of origin | US |
| Address |
741 Nudgee Road Northgate Queensland 4013 |
Location
Companies nearby
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Catley Foundation Limited Unit D2, 27 William Pickering Drive |
|
Wairau Trustee Limited Unit D2, 27 William Pickering Drive |
|
Carewell Health Pty Ltd 27c William Pickering Drive |
|
Staah Limited Unit F3, 27-29 William Pickering Drive |
|
Large Family Holdings Limited 27c William Pickering Drive, |
|
Mmz Associates Limited 27c William Pickering Drive |